On-chain data shows the $4.5 million was first transferred from the Kraken crypto exchange before eventually arriving at an address purportedly owned by a scammer.

Mining Scam, Coinone, PeckShield, Scam Sniffer, Wu Blockchain, USDT, Dune Analytics, Pig ButcheringRead More

You might also be interested in reading Here’s how Binance is mitigating its stablecoin needs after BUSD ban.